Data Mynt integrates with Polygon to enable rapid payments 

Leading provider of cryptocurrency payment solutions Data Mynt integrated with the Polygon (MATIC/USD) full-stack scaling solution, Invezz learned from a press release on PR News Wire. Partners to benefit from rapid blockchain payments and low fees Data Mynt and its retailers, merchants, and other partners will benefit from this development as Polygon, an Ethereum (ETH/USD) […] The post Data Mynt integrates with Polygon to enable rapid payments  appeared first on Invezz. дальше »

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Eric “ET” Thomas announces inspirational metaverse

Eric “ET” Thomas, the world-famous motivational speaker, announced the first artists to design the Genesis NFT collection for the ETVerse, the metaverse that inspires, Invezz learned from a press release first published on PR News Wire. дальше »

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Chopra Foundation releases token to support mental health

The Chopra Foundation’s project NeverAlone, which aims to supporting mental and emotional health and wellbeing worldwide, is launching an eponymous token in partnership with EarthFund, Invezz learned from a press release first published on PR News Wire. дальше »

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Binance receives Virtual Asset License to operate in Dubai

Binance (BNB/USD) was issued a Virtual Asset License to operate within Dubai’s virtual asset market model (‘test-adapt-scale’) to expand into the region, according to a press release on PR News Wire. дальше »

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Knox Wire’s New Decentralised System to Facilitate Instant Payments

Knox Wire is set to empower the financial industry with a global real-time gross settlement system. The network’s focus helps address two major aspects of communication and cross-border payments between financial institutions. дальше »

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Coinmama Review 2022 – Is it 100% Reliable and Safe?

Coinmama is a bitcoin and cryptocurrency exchange where you can buy Bitcoins via credit card, debit card or bank wire, with availability to nearly anyone in the world. In this Coinmama review, we will go through all major questions and dilemmas around Coinmama: reviewing how Coinmama works, how to register and buy bitcoins on Coinmama, […] The post Coinmama Review 2022 – Is it 100% Reliable and Safe? appeared first on CaptainAltcoin. дальше »

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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee

Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »

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Siblings charged over mining coin that turned into alleged $124M fraud

The brother and sister team will face charges of wire fraud, securities fraud and conspiracy for their alleged roles in the Ormeus Coin ICO. дальше »

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How to Buy Ethereum in 2022 | Buy ETH With Credit Card, Cash or Wire

Ethereum (Ether) was invented by Vitalik Buterin in 2013 and it quickly surpassed the market cap of all other cryptocurrencies – except for Bitcoin. The price of 1 ETH was less than $10 at the start of 2017. дальше »

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Ripple Helps Wire 96 Million XRP Once It Sends 800 Million Back to Escrow

San Francisco-based fintech giant has participated in transferring almost 100 million XRP, while the token has been moderately rising in the past few days дальше »

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Ripple and Its ODL Exchanges Help Shift 203 Million XRP

Ripple behemoth and some top digital exchanges, including ODL corridors, wire over 203 million XRP; 100 million coins shifted in a single lump дальше »

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Ruby Mazur iconic album cover NFTs to fight cancer

LOS ANGELES, CA (December 23, 2021) – On January 6, 2022, legendary artist Ruby Mazur and multimedia company Cosmic Wire, in partnership with NFT platform Launchpad by Byt (creators of Neo Tokyo Parts 1, 2, and 3), will drop 5,050 AI-generated NFTs based on Mazur’s iconic “Mouth and Tongue” design used on The Rolling Stones’ […] The post Ruby Mazur iconic album cover NFTs to fight cancer appeared first on NFT News Today. дальше »

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Japan’s Top Financial Regulator Planning to Limit Stablecoin Issuance to Banks & Wire Transfer Companies

After the US, Japan is focusing on stablecoins and is acting to limit the number of companies that can issue these assets backed by fiat currency, according to a Nikkei report. The country’s top banking regulator, Financial Services Agency (FSA), is reportedly planning to propose legislation next year to restrict the issuance of stablecoins to […] The post Japan’s Top Financial Regulator Planning to Limit Stablecoin Issuance to Banks & Wire Transfer Companies first appeared on BitcoinExchangeGuide. дальше »

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DappRadar repositioning to full-scale dApp store

DappRadar, the leading platform for dApp (decentralized application) analysis and discovery, announced it was repositioning to a full-scale dApp store at an event in Somnium Space yesterday. They are also launching their native RADAR token to facilitate future decentralization of the business, Access Wire reported. дальше »

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“PlugWalkJoe” indicted for $784k cryptocurrency theft scheme

Joseph O’Connor indicted on a raft of wire fraud, computer hacking, money laundering and identify theft counts.

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Raiinmaker и Cosmic Wire выпустят NFT на поддержку климатической благотворительности

Компании Raiinmaker и Cosmic Wire выпустят NFT с изображением «Spy Booth». Деньги, полученные от продаж токенов, пойдут на климатическую благотворительность. дальше »

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Blockchain platform Raiinmaker creates NFT collection in support of climate charities

Blockchain fan engagement platform Raiinmaker will create six special NFTs in partnership with multimedia firm Cosmic Wire in support of a number of climate charities, Invezz learned from a press release. дальше »

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Raiinmaker Partners with Cosmic Wire, Releases NFTs to Support Climate Charities

Six exclusive NFTs are inspired by an iconic Banksy mural, Spy Booth дальше »

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North American BitConnect Head Pleads Guilty to Fraud

Glenn Arcaro, head of the North American division of BitConnect, pled guilty in US District Court to conspiracy to commit wire fraud. The post North American BitConnect Head Pleads Guilty to Fraud appeared first on BeInCrypto. дальше »

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ETH Crosses $3,000 as Crypto Bill Goes to the Wire

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CipherTrace introduces improved Monero tracing for financial institutions and state agencies

CipherTrace, a global leader in cryptocurrency compliance, has introduced improved Monero (XMR/USD) tracing visualization tools for financial institutions and qualified state agencies, PR News Wire reported, cited by Yahoo News. дальше »

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Guarda Wallet Users Can Now Buy XinFin Network’s XDC Tokens via Credit/Debit Card, Apple Pay, Wire Transfers

Users of E.U-licensed Guarda Wallet can now acquire XinFin Network’s XDC tokens straight using fiat currencies after activating the Instant Buy feature, as per a press release on July 30. XDC Instant Buy Feature in the Guarda Wallet Bootstraps Adoption The integration is welcomed and forms a big part of driving the adoption of XinFinRead More дальше »

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Guarda Wallet to allow instant purchase of XDC via bankcards, bank wire, Apple Pay

Thanks to its fiat onramp functionality powered by Simplex, Guarda Wallet now offers instant buy support for XinFin’s XDC token (XDC/USD). Users of the wallet can purchase the token instantly via bank transfer, Apple Pay, and debit and credit cards. дальше »

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Stellar (XLM) considers buying ex-Ripple partner MoneyGram

According to Bloomberg, the Stellar Development Foundation, together with private equity firm Advent International, have expressed interest in a takeover of MoneyGram International Inc Stellar and MoneyGram, a match made in heaven? MoneyGram is a Nasdaq-listed wire transfer company that was originally formed in 1940. дальше »

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Fiat-to-crypto onramp Simplex integrates SEPA Instant for European partners

“We're delighted to add SEPA Instant to our growing portfolio of payment methods, giving our partners' users the power to make instant wire transfers of up to €100,000, 24/7," said Simplex CEO Nimrod Lehavi. дальше »

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Crypto.com Announces Partnership With Circle – Introduces USD Deposits And Withdrawals To 30+ Countries

Crypto.com is making a huge stride in facilitating the trading of cryptocurrencies and is now allowing customers in over 30 countries to start doing bank transfers from USD to USDC at a 1:1 ratio. The partnership with Circle enables customers to deposit USD fiat funds through bank wire transfer. They can then receive USDC stable […] дальше »

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Crypto Bank Silvergate Cuts Ties with Binance, Discontinuing USD Deposits and Withdrawals 

Silvergate Bank, a major financial institution partnered with crypto exchanges ranging from Kraken to Coinbase, recently cut ties with Binance.  Earlier this Wednesday, Binance sent an email to its users stating that the platform would no longer support deposits and withdrawals via Silvergate Bank over SWIFT starting this Friday. As of now, Binance’s USD bank wire […] дальше »

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Matrixport partners with Circle to add International Bank Transfers with USDC settlement

Maxtrixport, Asia’s largest crypto neobank, announced today a new partnership with global financial technology company Circle to enable international bank wire transfers to Matrixport accounts, withThe post Matrixport partners with Circle to add International Bank Transfers with USDC settlement appeared first on AMBCrypto. дальше »

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Ripple and Bittrex Transfer 65.6 Million, With Ripple Sending Most of It

Ripple giant and Bittrex exchange wire almost 70 million XRP with Ripple moving the largest portion of these crypto assets дальше »

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U.S. feds bust Instagram star for promoting Bitcoin scams

Federal prosecutors in Brooklyn bust one ‘Jay Manzini’ yesterday on charges of perpetuating a wire fraud using Bitcoin, city outlet Daily News said this morning. The post U.S. feds bust Instagram star for promoting Bitcoin scams appeared first on CryptoSlate. дальше »

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Instagram influencer charged over duping followers out of $2.5M BTC

A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme.

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John McAfee faces more charges connected to money laundering and wire fraud

According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »

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Клиент Ripple ACI Worldwide сотрудничает с Центральным банком Таиланда

ACI Worldwide, клиент Ripple, сотрудничает с Центральным банком Таиланда, чтобы улучшить платежи в реальном времени для банков. Согласно статье, опубликованной Business Wire, член RippleNet ACI Worldwide заключил партнерское соглашение с ITMX (Тайландское национальное управление межбанковскими транзакциями и биржей), чтобы помочь... дальше »

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Circle APIs just added support for ACH-based USDC payments

Circle APIs have already offered many different ways for users to transact money, including major payment rails like wire transactions, card transactions, and even blockchain-based payments for USDC. дальше »

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Клиент Ripple ACI Worldwide выбран для пилотной программы ФРС

Компания ACI Worldwide, сотрудничающая с Ripple, была выбрана для пилотной программы ФРС США по платежам в реальном времени. Согласно сообщению Business Wire, ФРС работает над пилотной программой под названием FedNow Service, которая позволит банкам в США проводить беспрепятственные платежи в... дальше »

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FBI arrests 24-year-old crypto trader for commodities and wire fraud

The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.

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Coinmama Review 2021 – Is it 100% Reliable and Safe?

Coinmama is a bitcoin and cryptocurrency exchange where you can buy Bitcoins via credit card, debit card or bank wire, with availability to nearly anyone in the world. In this Coinmama review, we will go through all major questions and dilemmas around Coinmama: reviewing how Coinmama works, how to register and buy bitcoins on Coinmama, […] The post Coinmama Review 2021 – Is it 100% Reliable and Safe? appeared first on CaptainAltcoin. дальше »

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BitPay запустил сервис массовых выплат в криптовалюте для бизнеса

Криптовалютный процессинговый сервис BitPay запустил платежную платформу BitPay Send для корпоративных клиентов. Решение позволяет проводить массовые выплаты в криптовалюте, пишет Business Wire. дальше »

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Ripple ODL Platform and Its PayID Partners Wire Almost 100 Mln XRP

Fresh data says that Ripple?s ODL partner in Europe has transferred 22.7 mln XRP, while Houbi, Bittrex and custodial service BitGo have wired more than 70 mln XRP дальше »

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Crypto Capital's NFL defendant open to guilty plea, but not for $371M

A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested. дальше »

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Ripple Partner ACI Worldwide Teams Up with Mastercard to Create New Payment Solutions Globally

Ripple partner ACI has joined Mastercard in developing modernized payment solutions for central banks and other finance market players, letting them wire more seamlessly дальше »

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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds. дальше »

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US charges operators of Russian troll farm with fraud over crypto accounts

New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts. дальше »

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Down to the Wire: Yam Finance Saved at the Last Minute

Catastrophe has been narrowly averted by YAM Finance after the DeFi community rallied in support of a campaign to recapture governance over the protocol. дальше »

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Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty

Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors. дальше »

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Ripple and Chris Larsen Wire 20 Mln XRP ? Binance, Coinbase Pro Are Among Recipients

XRPL Monitor revealed that in the past 15 hours, Ripple and its co-founder Chris Larsen transferred twenty million XRP to Binance, Coinbase Pro and another Ripple wallet дальше »

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Darknet Opioid Vendors Charged with Money Laundering Using Bitcoin, Wire Transfers

The US Department of Justice (DOJ) has taken into custody and charged a pair of darknet opioid vendors. David Brian Pate and Jose Luis Fung Hou, both from Costa Rica, allegedly sold the opioids on the darknet and laundered the money using Bitcoin and wire transfers. дальше »

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Ethereum Classic Labs Presents its Third Cohort and its Startups

SAN FRANCISCO–(BUSINESS WIRE)–Ethereum Classic Labs (ETC Labs), and its ETC Core developer team, leading supporters of the Ethereum… дальше »

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Actronika Unveils its “Skinetic” Haptic Effects Engine for Game Developers

PARIS–(BUSINESS WIRE)–Actronika unveils Skinetic, a haptic effects engine providing developers with a new way of designing and creating… дальше »

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Mastercard Accelerates Crypto Card Partner Program, Making it Easier for Consumers to Hold and Activate Cryptocurrencies

PURCHASE, N.Y.–(BUSINESS WIRE)–Consumer interest and investment in digital currencies are growing, with research showing that up to 20… дальше »

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